EXCELITAS TECHNOLOGIES UK LTD.

Company number 01909746

Date	Type	Description	View / Download
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(12 pages)
22 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Apr 2013	AD01	Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 18 April 2013	(2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Apr 2013	4.70	Declaration of solvency	(8 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
31 Jan 2013	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
23 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 10,435	(6 pages)
02 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(3 pages)
15 May 2012	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Martin Lang as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
17 Oct 2011	CH01	Director's details changed for Mr James Vincent Rao on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for David Nislick on 17 October 2011	(2 pages)
30 Aug 2011	AP03	Appointment of Mr Steve Boyce as a secretary	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Michael Messier as a secretary	(1 page)
27 Jul 2011	AA	Full accounts made up to 2 January 2011	(18 pages)
14 Jan 2011	AP03	Appointment of Mr Michael Messier as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Daniel Gauthier as a secretary	(1 page)
22 Dec 2010	AP01	Appointment of David Nislick as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr James Vincent Rao as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Andrew Crook as a director	(1 page)
07 Dec 2010	AP03	Appointment of Mr Daniel Gauthier as a secretary	(2 pages)
07 Dec 2010	TM02	Termination of appointment of Andrew Campbell as a secretary	(1 page)